ONE BERKELEY STREET LIMITED

Company number 00709547

10 officers / 7 resignations

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Secretary
• Appointed before: 2 April 1992
• Nationality: British

LAYCOCK, Rufus

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: September 1963
• Appointed on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

NILSEN, Runar

• Correspondence address: Forvis Mazars Llp, 30 Old Bailey, London, EC4M 7AU
• Role (Active): Director
• Date of birth: May 1961
• Appointed on: 21 December 2004
• Nationality: Norwegian
• Occupation: Cfo

DEDMAN, John Arnold

• Correspondence address: 174a Old Woking Road, Pyrford, Woking, Surrey, GU22 8LE
• Role (Resigned): Director
• Date of birth: June 1952
• Appointed on: 10 October 1996
• Resigned on: 12 February 2002
• Nationality: British
• Occupation: Chartered Accountant

FOSSE, Finn Erik

• Correspondence address: 5 Orchard Lane, London, SW20 0SE
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 February 2002
• Resigned on: 21 December 2004
• Nationality: Norwegian
• Occupation: Vp Risk Compliance

FOWLER, Ian

• Correspondence address: 32 Newton Road, London, W2 5LT
• Role (Resigned): Director
• Date of birth: January 1935
• Appointed before: 2 April 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Accountant

LAYCOCK, Rufus

• Correspondence address: 33 Burghley Avenue, New Malden, Surrey, KT3 4SW
• Role (Resigned): Director
• Date of birth: September 1963
• Appointed before: 2 April 1992
• Resigned on: 12 February 2002
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Company Secretary

MYERS, Barry

• Correspondence address: Boundless Farm Park Lane, Brook, Godalming, Surrey, GU8 5LF
• Role (Resigned): Director
• Date of birth: November 1944
• Appointed before: 2 April 1992
• Resigned on: 23 November 1992
• Nationality: British
• Occupation: Company Director

PEATE, Roland Duncan

• Correspondence address: 87 Bennetts Way, Shirley, Croydon, Surrey, CR0 8AG
• Role (Resigned): Director
• Date of birth: May 1948
• Appointed on: 23 November 1992
• Resigned on: 28 June 1996
• Nationality: British
• Occupation: Chartered Secretary

WOODS, Ronald Ernest

• Correspondence address: All Seasons House, Sterlings Field, Cookham Dean, Berks, SL6 9PG
• Role (Resigned): Director
• Date of birth: January 1943
• Appointed on: 12 February 2002
• Resigned on: 13 September 2004
• Nationality: British
• Country of residence: United Kingdom
• Occupation: Tax Adviser